Marc Geoffrey Lee
- Born
- 7/1957
- Nationality
- English
- Appointments
- 0 (0 active)
- Control
- 26 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arch Construction Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2016 | 1 Nov 2020 |
| Antonio Broking & Trading Ltd | Significant Influence Or Control | 12 Mar 2020 | 1 Dec 2021 |
| Legal Consultancy Enterprises Limited | Significant Influence Or Control | 3 Sep 2021 | 7 Dec 2021 |
| Arion Acquisitions Limited | Significant Influence Or Control | 16 Jul 2021 | 15 Feb 2022 |
| Signature Family Office Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2020 | 30 Apr 2023 |
| Vermax Industrial Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Jun 2023 |
| Antonio Broking & Trading Ltd | Significant Influence Or Control | 21 Jul 2022 | 1 Dec 2023 |
| European Consultants Marketing And Research Limited | Ownership Of Shares 75 To 100 Percent | 17 Aug 2023 | 14 Feb 2024 |
| Coburg Global Ltd | Ownership Of Shares 75 To 100 Percent | 27 Sep 2023 | 20 Sep 2024 |
| Graphitis (UK) Limited | Significant Influence Or Control | 7 Sep 2022 | 16 Feb 2026 |
| Recon Therapy Farms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2026 | |
| The Elysian Glow Bloom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2026 | |
| Versus Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2026 | |
| Noris Land Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2026 | |
| Arch Construction Systems (Sw) Ltd | Ownership Of Shares 75 To 100 Percent | 11 Sep 2024 | |
| European Consultants Marketing And Research Limited | Significant Influence Or Control | 17 Feb 2024 | |
| Pb21 Limited | Ownership Of Shares 75 To 100 Percent | 15 Aug 2023 | |
| Financial Services Corporation Limited | Significant Influence Or Control | 12 Apr 2022 | |
| Greek Products Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 | |
| Zenith Enterprises (UK) Limited | Significant Influence Or Control | 23 Nov 2021 | |
| Quantum Investments Europe Limited | Significant Influence Or Control | 16 Jul 2021 | |
| Digital Music Publishing Greece Ltd | Ownership Of Shares 25 To 50 Percent | 23 Dec 2019 | |
| Ragus Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2019 | |
| Global Blockchain Investments Ltd | Significant Influence Or Control | 15 Aug 2019 | |
| Diversified Capital Limited | Ownership Of Shares 75 To 100 Percent As Trust | 16 Mar 2018 | |
| Q S Experts Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- LEE, Marc Geoffrey (1 appointment, 0 holdings)
- LEE, Marc Geoffrey (3 appointments, 0 holdings)
- LEE, Marc Geoffrey (1 appointment, 0 holdings)
- LEE, Marc Geoffrey (1 appointment, 0 holdings)
- LEE, Marc Geoffrey, Mr. (1 appointment, 0 holdings)